ASHFIELD RETAIL DEVELOPMENTS LTD

ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL  BS8 1BQ
  • Active
  • Private Limited Company
  • Company No. 11024001
  • Last Updated: 01 Mar 2024

Company Profile

ASHFIELD RETAIL DEVELOPMENTS LTD was incorporated on Friday, October 20, 2017 as a Private Limited Company with registered address in BRISTOL. ASHFIELD RETAIL DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 11 months and 7 days.

Name ASHFIELD RETAIL DEVELOPMENTS LTD
Company number 11024001
Company type Private Limited Company
Incorporation date 20 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address ST CATHERINE'S COURT BERKELEY PLACE
CLIFTON
BRISTOL
BS8 1BQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ashfield Land (Bridgend) Ltd Berkeley Place, Clifton, BS8 1BQ Dates: Friday, January 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew James Fisher Nationality: British Dates: Friday, October 20, 2017 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robin Henry Grey Faber Nationality: British Dates: Friday, October 20, 2017 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-58 days left)
Latest accounts 31 October 2022
Next confirmation statement due 17 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ASHFIELD RETAIL DEVELOPMENTS LTD 20 Oct 2017